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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Rainbird, Guy
    Public Affairs born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ dissolved
    OF - Director → CIF 0
    Rainbird, Guy
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-08 ~ dissolved
    OF - Secretary → CIF 0
    Mr Guy Michael Rainbird
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Williams, Mark Alban
    Solicitor born in June 1960
    Individual
    Officer
    icon of calendar 1991-07-26 ~ 1995-08-30
    OF - Director → CIF 0
    Williams, Mark Alban
    Solicitor
    Individual
    Officer
    icon of calendar 1991-07-26 ~ 1995-08-30
    OF - Secretary → CIF 0
  • 2
    Hurley, David Michael
    Individual
    Officer
    icon of calendar ~ 1991-07-26
    OF - Secretary → CIF 0
  • 3
    Hunter, Geoffrey Charles
    Security Consultant born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-07-26 ~ 2003-09-03
    OF - Director → CIF 0
  • 4
    Irvine, Allen
    Director born in November 1960
    Individual
    Officer
    icon of calendar 1995-08-28 ~ 2011-01-08
    OF - Director → CIF 0
  • 5
    Tattersall, Jill Frances
    Lecturer born in May 1958
    Individual
    Officer
    icon of calendar 1995-08-28 ~ 2011-01-08
    OF - Director → CIF 0
    Tattersall, Jill Frances
    Lecturer
    Individual
    Officer
    icon of calendar 1995-08-28 ~ 2011-01-08
    OF - Secretary → CIF 0
  • 6
    Holland, Sarah
    Designer born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-07-26
    OF - Director → CIF 0
parent relation
Company in focus

SUCCESSBAY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-03-31
2 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31

  • SUCCESSBAY LIMITED
    Info
    Registered number 02121542
    icon of address52 Wilberforce Road, London N4 2SR
    PRIVATE LIMITED COMPANY incorporated on 1987-04-09 and dissolved on 2024-10-22 (37 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.